Vinay M P
Bangalore
Summary
A result-oriented professional with 15 years of comprehensive experience in various finance and accounts, treasury, statutory, regulatory reporting, corporate finance, transformation, business operations, audit support, risk management, and FP&A. Proficient in managing and motivating a team for running operations, and extensive experience in developing procedures, service standards, and operational guidelines for process excellence. Possess excellent interpersonal, communication, and organizational skills, with proven abilities in team management and client relationship management.
Overview
18
18
years of professional experience
Work History
Sr. Treasury Analyst - Sr. AVP
Wells Fargo EGS (India) Pvt Ltd
Bangalore
02.2024 - Current
- Stakeholder management and communication by acting as the primary point of contact for both technical and business teams.
Collaborate with cross-functional teams to identify and analyze business requirements, and recommend or build robust automation solutions.
Involved in designing Alteryx workflows and solutions that assist specific use cases within the organization to eliminate EUCTs. - Owned, tracked, and analyzed Key Performance Indicators on the solutions, and reported to the Leadership Team across the Group.
• Strategized 'Continuous Improvement' activities by evangelizing automation across the group and identifying new opportunities.
• Risk Management and Compliance covering RCSA (Risk & Control Self-Assessment).
• Represented the Program for Internal Audits. - Alteryx License Management - As a part of the Finance Transformation Office (FTO) initiative.
- Alteryx governance testing was conducted using the RCSA framework.
- EUCT Elimination Program Management.
- Tools & Applications: ESSBASE, Power BI, Alteryx (Micro Certified).
Treasury Analyst - AVP
Wells Fargo EGS (India) Pvt Ltd
Bangalore
07.2022 - 01.2024
- Stakeholder management and communication by acting as the primary point of contact for both technical and business teams.
Collaborate with cross-functional teams to identify and analyze business requirements, and recommend or build robust automation solutions.
Involved in designing Alteryx workflows and solutions that assist specific use cases within the organization to eliminate EUCTs. - Owned, tracked, and analyzed Key Performance Indicators on the solutions, and reported to the Leadership Team across the Group.
• Strategized 'Continuous Improvement' activities by evangelizing automation across the group and identifying new opportunities.
• Risk Management and Compliance covering RCSA (Risk & Control Self-Assessment).
• Represented the Program for Internal Audits. - Alteryx License Management - As a part of the Finance Transformation Office (FTO) initiative.
- Alteryx governance testing was conducted using the RCSA framework.
- EUCT Elimination Program Management.
- Tools & Applications: ESSBASE, Power BI, Alteryx (Micro Certified).
Treasury Associate
Wells Fargo EGS (India) Pvt Ltd
Bangalore
03.2019 - 06.2022
- Transitioned the balance sheet forecasting process in India and managed the assets portfolio as an SME.
• Supported in hiring and providing procedural training on finance and process management.
Adept at delivering insightful analytics, fostering regulatory compliance, and optimizing balance sheet performance.
Coordinate research and reconciliation efforts among internal partners across lines of business, the Balance Sheet Forecasting team, and the ALM team.
Proficient in managing Interest Rate Risk in the Banking Book (IRRBB), ensuring compliance with Basel III/IV standards, and implementing strategic ALM solutions.
Performed balance sheet analysis to mitigate interest rate risks and increase financial liquidity.
Performed revenue forecasting for different lines of business required for regulatory reporting, like CCAR/RRP, and executive management review.
• Performed various stress test scenario analyses to monitor interest rate risk.
Process Lead - Finance
OSB India Pvt Ltd (FKA - Easiprocess Pvt Ltd)
Bangalore
08.2017 - 03.2019
- Managed team of 4 members
- Preparation of various periodic regulatory returns (ALMM, BT returns, capital ratio, LCR, NSFR, and MLAR returns).
- Furnishing monthly ALCO packs (Assets, Liabilities, and Committee) to the Regulatory team and executives.
- Assisting in statutory reporting (assisting in the preparation of financials of the head office and subsidiaries).
- Cash and position reconciliations, maturity ladder, and treasury reconciliation, monthly balance sheet reconciliation.
- Preparation of the Daily Risk Report on Treasury, the Daily Figures Report, and circulating the same to executives.
- Casting and cross-checking of draft financials: half-year and year-end.
- Updating tax compensation for HO and subs, handling auditors' queries.
- Statutory reporting: Monthly variance analysis and analytical review.
- Responsible for the accounts payable process, from process to payment.
- Preparation, policies, and procedures for the new process, and periodically updating the changes.
- Tools & Applications: Infor Sun Systems, Phoebus, Quantum, Visual Risk, Lombard Risk Agile Reporter, Bastion, AWD, EY Data Collection.
- Accomplishments: I have been a part of the CaseWare and EY data collection implementation, successfully migrated from UK Lombard Risk - Agile Reporter (a regulatory reporting application), successfully migrated ALMM returns, LCR, BT returns (BoE), NSFR, and MLAR returns, and successfully migrated, implemented, and streamlined the Phoebus mortgage system from the UK.
Senior Associate -(Associated with Mercuria)
Xchanging Technology Services India Pvt Ltd
Bangalore
09.2012 - 05.2014
- Handling the team and queries as a Team Coordinator (on role)
- Resolving doubts and queries of team members
- Responsible for complete Bank reconciliation
- Managing a team of 6 members with 120 entities to reconcile Bank statement against APAR
- Identifying type of trade, counter party & other criteria's before reconciling
- Daily interaction between APAR, Trade Finance, Treasury, Corporate, Derivatives
- Preparing training plans for new member and training them
- Tools & Applications: SAP -FI, ICTS- Symphony
- Achievements: Received 'Star Performer Award for 3rd quarter 2013
- Received 'Star Team Award for 4th quarter 2012
Analyst
Northern Operating Services Pvt Ltd
Bangalore
03.2009 - 04.2010
- Reconciliation of assets (Unit Trust) held under NT's custody
- Auditing of Clients Portfolios who held their assets under NT's custody
- Procuring month end statements from various sources
- Sending chaser mails to UTM's to get month end statements backed with phone call if necessary
- Report various Partner areas if any discrepancies arises during Reconciliation & Auditing
- Completing the Reconciliation & Auditing within deadline to run the operations smoothly
- Tools & Applications: Fund Master -AS400Platform, Price Repository Scrubber, Northern Image
Tax Processor
Outsource Partners International
Bangalore
10.2007 - 03.2009
- Preparation of federal and state tax returns for various clients on behalf of KPMG.
- Preparation of Form 1065s, 1120s, 990s, 5471s, 5472s, 8858, depreciation reports, and K-1s for partnerships. Gained experience in U.S. international taxation regulations.
- Calculations of tax depreciations.
- Coding the trial balance to import into eWP.
- Importing trial balance, eWP, PFT into GoRS to create tax returns.
- Calculation of M1 and M3.
- Tools & Applications: GoRS, Orion, Partner Form Tool, eWP.
Education
Master of Business Administration - FINANCE
Atria Institute of Technology
Bangalore08-2007
Bachelor of Commerce -
I.D.S.G Govt First Grade College
Chikmagalur05-2005
Skills
- Stakeholder management
- Data analysis
- Regulatory compliance
- Risk management
- Alteryx automation
- Internal auditing
- Cash management
- Interest rate analysis
- Team leadership
- Effective communication
- Continuous improvement
- Process optimization
- Interest rate risk management
- Liquidity management
- GL account management
- Variance analysis
- Forecasting
- Auditing
- Financial statement analysis
- Project management
- Business intelligence
- Strategic planning
Languages
- English
- Hindi
- Kannada
Disclaimer
I hereby declare that the above information furnished is correct up to my knowledge and I take complete responsibility for any false information.
Academic Highlights
- Master of Business Administration, Finance, Atria Institute of Technology, Bangalore, VTU, Belguam, 2007
- Bachelor of Commerce, B.Com, I.D.S.G Govt First Grade College, Chikmagalur, Kuvempu University, Shankargahatta, Shimoga, 2005
Personal Information
- Passport Number: Available
- Father's Name: Late M.G Panchaksharaiah
- Blood Group: O+ve
- Date of Birth: 11/26/84
- Nationality: Indian
Timeline
Sr. Treasury Analyst - Sr. AVP
Wells Fargo EGS (India) Pvt Ltd
02.2024 - Current
Treasury Analyst - AVP
Wells Fargo EGS (India) Pvt Ltd
07.2022 - 01.2024
Treasury Associate
Wells Fargo EGS (India) Pvt Ltd
03.2019 - 06.2022
Process Lead - Finance
OSB India Pvt Ltd (FKA - Easiprocess Pvt Ltd)
08.2017 - 03.2019
Senior Associate -(Associated with Mercuria)
Xchanging Technology Services India Pvt Ltd
09.2012 - 05.2014
Analyst
Northern Operating Services Pvt Ltd
03.2009 - 04.2010
Tax Processor
Outsource Partners International
10.2007 - 03.2009
Master of Business Administration - FINANCE
Atria Institute of Technology
Bachelor of Commerce -
I.D.S.G Govt First Grade College
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